| Company Name | HBM Corporate Services (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04073138 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2000(23 years, 7 months ago) |
| Dissolution Date | 10 December 2002 (21 years, 4 months ago) |
| Previous Name | Hb Corporate Management (UK) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Dennis Day |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 18 September 2000(same day as company formation) |
| Role | Businessman |
| Correspondence Address | Aburahout 51 Zoetermeer 271g Mx Holland |
| Director Name | Miss Mandy Feldman |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 18 September 2000(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 37 Farm Avenue London NW2 2BJ |
| Secretary Name | Miss Mandy Feldman |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 18 September 2000(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 37 Farm Avenue London NW2 2BJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 4th Floor 21 Cork Street London W1S 3LZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 10 December 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2002 | Application for striking-off (1 page) |
| 24 June 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 19 October 2001 | Return made up to 18/09/01; full list of members
|
| 4 October 2000 | Director resigned (1 page) |
| 4 October 2000 | New secretary appointed (2 pages) |
| 4 October 2000 | New director appointed (2 pages) |
| 4 October 2000 | New director appointed (2 pages) |
| 4 October 2000 | Secretary resigned (1 page) |
| 29 September 2000 | Memorandum and Articles of Association (11 pages) |
| 25 September 2000 | Company name changed hb corporate management (uk) lim ited\certificate issued on 26/09/00 (2 pages) |